Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urja Vijaykumar Shah
Urja Vijaykumar Shah
Director/Designated Partner
over 2 years ago
Vishal Bharat Shah
Vishal Bharat Shah
Director/Designated Partner
over 2 years ago

Past Directors

Vikram Chandrakant Shah
Vikram Chandrakant Shah
Director
over 13 years ago
Bharat Bhupatrai Shah
Bharat Bhupatrai Shah
Director
over 13 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-30062019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Optional Attachment-(3)-21112018
Optional Attachment-(2)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(4)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of the intimation sent by company-13112017